About

Registered Number: 03192040
Date of Incorporation: 29/04/1996 (28 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 23/08/2016 (8 years and 8 months ago)
Registered Address: Lodge Piece Farm, Gas House Lane, Ampthill, Bedford, MK45 2ER

 

Ampthill Consulting Engineers Ltd was established in 1996. We don't currently know the number of employees at the company. The companies directors are listed as Warren, Jacqueline Ann, Warren, John, Eur Ing in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN, John, Eur Ing 29 April 1996 - 1
Secretary Name Appointed Resigned Total Appointments
WARREN, Jacqueline Ann 29 April 1996 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 07 June 2016
DS01 - Striking off application by a company 28 May 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 04 May 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH03 - Change of particulars for secretary 13 May 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 19 June 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 15 May 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 27 April 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 14 May 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 15 May 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 02 May 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 06 June 1999
AA - Annual Accounts 21 February 1999
363s - Annual Return 26 May 1998
RESOLUTIONS - N/A 09 January 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 12 June 1997
288 - N/A 20 June 1996
288 - N/A 20 June 1996
288 - N/A 20 June 1996
288 - N/A 20 June 1996
NEWINC - New incorporation documents 29 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.